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SYNLAB Holding Deutschland GmbH, Augsburg, Germany

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Name

SYNLAB Holding Deutschland GmbH
SYNLAB Services GmbH

Register

Ut
District Court of Augsburg HRB 24496
Lei
5299000EVT2ZG16IPJ29

Address

Gubener Str. 39, 86156 Augsburg, Germany

Corporate purpose

Provision of medical services and aids within the meaning of Sections 124, 126 SGB V, participation in medical care centres within the meaning of Section 95 SGB V and to laboratory and comparable companies, as well as the provision of non-medical services and other services for medical practices, hospitals and other medically managed institutions, in particular by making available material, without the company providing medical and/or veterinary services itself; non-medical services for their investees.

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

15 Feb 2024 via SYNLAB Medizinisches Versorgungszentrum Trier GmbH
No longer Control, No longer Control: SYNLAB Medizinisches Versorgungszentrum Trier GmbH
7 Feb 2024 via Medizinisches Versorgungszentrum SYNLAB Bonn GmbH
No longer Control, No longer Control: Medizinisches Versorgungszentrum SYNLAB Bonn GmbH
27 Dec 2023 via SYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbH
Control, Control, Spin-off: SYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbH
22 Dec 2023 via SYNLAB Medizinisches Versorgungszentrum Kassel GmbH
Control, Spin-off: SYNLAB Medizinisches Versorgungszentrum Kassel GmbH
20 Dec 2023
Patent: Method of Pooling Samples for Analyte Detection
19 Dec 2023 via SYNLAB Medizinisches Versorgungszentrum Berlin GmbH
Control, Control, Spin-off: SYNLAB Medizinisches Versorgungszentrum Berlin GmbH
19 Dec 2023 via SYNLAB Medizinisches Versorgungszentrum Augsburg GmbH
Control, Control, Spin-off: SYNLAB Medizinisches Versorgungszentrum Augsburg GmbH
18 Dec 2023 via SYNLAB Medizinisches Versorgungszentrum Weiden GmbH, also 16/12/2014, 15/12/2014, 03/12/2009, 16/11/2009
Control, Control: SYNLAB Medizinisches Versorgungszentrum Weiden GmbH
5 Dec 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
4 Dec 2023
Spin-off: WolfartKlinik GmbH
1 Dec 2023 via WolfartKlinik GmbH
Spin-off: WolfartKlinik GmbH
25 Nov 2023
The creditors of the entities involved in the division shall be notified if, within six months of the date on which the …
24 Nov 2023
Break-up: Steinlach-Klinik GmbH
24 Nov 2023 via Steinlach-Klinik GmbH
Break-up: Steinlach-Klinik GmbH
17 Nov 2023 via WolfartKlinik GmbH
Control, Control: WolfartKlinik GmbH
10 Nov 2023
Share­holder agreement
24 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2023
Managing Director: Wolfgang Neumann
25 Aug 2023 via Antech Lab Germany GmbH
No longer Control, No longer Control: SYNLAB.vet GmbH
25 Aug 2023
Original document: “Liste der Gesellschafter“
18 Jul 2023
Capital: €596,624 · Company statute
9 Jun 2023
Company statute
24 May 2023
Patent: Prediction of Kidney Disease Progression Using Homoarginine AS a Biomarker
1 Apr 2023 as Synlab Services GmbH
Wordmark: “Syndial“
6 Mar 2023
Address · Sub­sidiary
2 Feb 2022
Patent: Verfahren zur Bündelung von Proben für Analytnachweis
12 Feb 2021 via SGS Analytics LAG GmbH, also 10/02/2021
No longer Control, No longer Control: SYNLAB Analytics & Services LAG GmbH
13 Jan 2021 via SGS Analytics Germany GmbH, also 12/01/2021
No longer Control, No longer Control: SYNLAB Analytics & Services Germany GmbH
1 Jan 2020 in Fts
EU funding (€798,873): 848056 - Coroprevention - Personalized Prevention for Coronary Heart Disease
1 Jan 2020 in Hor
EU funding (€7,000.00): Personalized Prevention for Coronary Heart Disease
4 Jan 2019
Managing Director: Malte Michael
15 Dec 2018 via SGS Analytics Germany GmbH, also 14/12/2018
Control, Control: SYNLAB Analytics & Services Germany GmbH
3 Jan 2018
No longer Managing Director: Martin Beer
28 Dec 2017
Address · Sub­sidiary
16 Dec 2017
Managing Director: Mathieu O. Floreani · No longer Managing Director: Bartl Wimmer
22 Nov 2017
Managing Director: Doris M. Schlieszeit · No longer Managing Director: Markus Junker
18 Oct 2017 via SYNLAB International GmbH, also 20/04/2017, 10/11/2016
Shareholder: SYNLAB International GmbH
7 Oct 2016
Managing Director: Christoph Mahnke
15 Jun 2016 via SYNLAB International Gmb
Shareholder: SYNLAB International Gmb
2 Feb 2016
No longer Managing Director: Mohammad Bagherpour
16 Jan 2016
Managing Director: Markus Junker · No longer Managing Director: Markus Stötter
28 Nov 2015
Name: SYNLAB Holding Deutschland GmbH · Company statute
13 Nov 2015 as SYNLAB Services GmbH
Name: SYNLAB Services GmbH · Company statute
8 Oct 2015 as synlab Services GmbH
Control: synlab Holding GmbH · Control: synlab Holding GmbH
12 Aug 2015 via SYNLAB International GmbH, also 23/03/2015, 30/01/2015, 05/05/2014, 07/03/2013
Shareholder: synlab Holding GmbH
6 Aug 2015 as synlab Services GmbH
Company statute
23 Jul 2015 via Schubert Medizinprodukte GmbH & Co. KG
Merger: Schubert Medizinprodukte GmbH & Co. KG
4 May 2015 as Synlab Services GmbH
Wordmark: “Syndial“
3 Apr 2015 as synlab Services GmbH
No longer Officer (1)
28 Feb 2015 as Synlab Services GmbH
Wordmark: “Diasyn by Synlab“
25 Feb 2015 as synlab Services GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (47 companies)
23 Jan 2015 as synlab Services GmbH
Company statute
13 Jan 2015 via Steinlach-Klinik GmbH, also 12/01/2015
Control, Control: Steinlach-Klinik GmbH
9 Jan 2015 via INTERLAB GmbH central lab services - worldwide
Control, Control: INTERLAB GmbH central lab services - worldwide
6 Jan 2015 as synlab Services GmbH
Managing Director: Martin Beer
31 Dec 2014 as synlab Services GmbH
Capital: €596,524 · Company statute
24 Dec 2014 via synlab Verwaltungs- und Beteiligungs GmbH
No longer Control, No longer Control: synlab Verwaltungs- und Beteiligungs GmbH
22 Dec 2014 via SYNLAB Medizinisches Versorgungszentrum Berlin GmbH, also 20/12/2014, 26/10/2010, 08/12/2009
Control, Control: SYNLAB Medizinisches Versorgungszentrum Berlin GmbH
19 Dec 2014 via SYNLAB Logistics GmbH, also 18/12/2014, 06/07/2010, 30/06/2010
Control, Control: SYNLAB Logistics GmbH
17 Dec 2014 via SGS Analytics Germany GmbH
Control, Control: synlab Umweltinstitut GmbH
16 Dec 2014 via SYNLAB Medizinisches Versorgungszentrum Augsburg GmbH, also 15/12/2014, 17/11/2009, 13/11/2009
Control, Control: SYNLAB Medizinisches Versorgungszentrum Augsburg GmbH
16 Dec 2014 via Antech Lab Germany GmbH, also 15/12/2014, 07/12/2010, 06/12/2010
Control, Control: SYNLAB.vet GmbH
13 Dec 2014 as synlab Services GmbH
No longer Officer (1)
24 Jul 2014 as Synlab Services GmbH
Patent: Predicting the progression of kidney disease using homoarginine ALS biomarker
31 May 2014 as synlab Services GmbH
Capital: €596,424 · Company statute
11 Feb 2014 as synlab Services GmbH
No longer Officer (1)
30 Jul 2013 as synlab Services GmbH
Managing Director: Mohammad Bagherpour
12 Feb 2013 as synlab Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (43 companies)
8 Jan 2013 as synlab Services GmbH
Managing Director: Markus Stötter
3 Jan 2013 via SYNLAB Medizinisches Versorgungszentrum Hamburg GmbH, also 02/01/2013
No longer Control, No longer Control: SYNLAB Medizinisches Versorgungszentrum Hamburg GmbH
16 Aug 2012 via Synlab Arztbedarf GmbH, also 08/08/2012
Merger: Synlab Arztbedarf GmbH
14 Aug 2012 as synlab Services GmbH
Merger: Synlab Arztbedarf GmbH
30 Jul 2012 as synlab Services GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (64 companies)
24 Apr 2012 as synlab Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (45 companies)
30 Jan 2012 via SYNLAB Medizinisches Versorgungszentrum Hamburg GmbH, also 27/01/2012
Control, Control: SYNLAB Medizinisches Versorgungszentrum Hamburg GmbH
24 Jan 2012 as synlab Services GmbH
Company statute
23 Aug 2011 via Syntrade GmbH
Merger: Syntrade GmbH
23 Aug 2011 via Syntrade GmbH
Merger, No longer Control, No longer Control: Syntrade GmbH
23 Aug 2011 as synlab Services GmbH
Merger: Syntrade GmbH
23 Aug 2011 via Synlab Verwaltungs- und Beteiligungs GmbH die Zweite
Merger, No longer Control, No longer Control: Synlab Verwaltungs- und Beteiligungs GmbH die Zweite
16 Aug 2011 as synlab Services GmbH
Capital: €596,244 · Company statute
11 Mar 2011 as synlab Services GmbH
No longer Officer (2) · Officer (1)
17 Feb 2011 as synlab Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Dec 2010 via ONCOSCREEN Gesellschaft zur Nutzung molekularbiologischer Technologien mbH
Control, Control: ONCOSCREEN Gesellschaft zur Nutzung molekularbiologischer Technologien mbH
15 Dec 2010 via IML Diagnostik MVZ GmbH
Control, Control: IML Diagnostik MVZ GmbH
7 Dec 2010 via Synlab Verwaltungs- und Beteiligungs GmbH die Zweite
Control, Control: Synlab Verwaltungs- und Beteiligungs GmbH die Zweite
12 Oct 2010 via Synlab Hygieneinstitut GmbH
Merger, No longer Control, No longer Control: Synlab Hygieneinstitut GmbH
26 Aug 2010 via Medizinisches Versorgungszentrum SYNLAB Leverkusen GmbH, also 20/08/2010
No longer Control, No longer Control: Medizinisches Versorgungszentrum SYNLAB Leverkusen GmbH
29 Jul 2010 via Synlab Arztbedarf GmbH
Control, Control: Synlab Arztbedarf GmbH
11 May 2010 as synlab Services GmbH
Officer (2)
7 May 2010 via natulab GmbH
Control, Control: natulab GmbH
30 Apr 2010 via Orga-Lab Warenhandels- und Dienstleistungsgesellschaft für Labormedizin mbH
Control, Control: Orga-Lab Warenhandels- und Dienstleistungsgesellschaft für Labormedizin mbH
26 Apr 2010 via SGS Analytics Germany GmbH
Control, Control: UIS Umweltinstitut Synlab GmbH
23 Apr 2010 via TIS Transfusionsinstitut Synlab GmbH
Control, Control: TIS Transfusionsinstitut Synlab GmbH
20 Apr 2010 via Syntrade GmbH
Control, Control: Syntrade GmbH
20 Apr 2010 via Synlab Hygieneinstitut GmbH
Control, Control: Synlab Hygieneinstitut GmbH
9 Mar 2010 as synlab Services GmbH
No longer Managing Director (1)
2 Mar 2010 as synlab Services GmbH
Seat: Augsburg, Germany
22 Feb 2010 via Medizinisches Versorgungszentrum SYNLAB Bonn GmbH, also 16/02/2010
Control, Control: synlab Medizinisches Versorgungszentrum Bonn GmbH
16 Feb 2010 as synlab Services GmbH
Capital: €574,861 · Company statute
9 Feb 2010 as synlab Services GmbH
Officer (1)
12 Jan 2010 as synlab Services GmbH
Officer (2)
12 Jan 2010 as synlab Services GmbH
Address · Sub­sidiary
5 Jan 2010 via SYNLAB Medizinisches Versorgungszentrum Trier GmbH, also 17/12/2009
Control, Control: SYNLAB Medizinisches Versorgungszentrum Trier GmbH
5 Jan 2010 as synlab Services GmbH
Address
17 Dec 2009 via synlab Medizinisches Versorgungszentrum Bad Nauheim GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Bad Nauheim GmbH
15 Dec 2009 via synlab Medizinisches Versorgungszentrum Ludwigsburg GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Ludwigsburg GmbH
10 Dec 2009 via SYNLAB Medizinisches Versorgungszentrum Hamburg GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Zwickau GmbH
9 Dec 2009 via synlab Medizinisches Versorgungszentrum Gießen GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Gießen GmbH
8 Dec 2009 via synlab Verwaltungs- und Beteiligungs GmbH
Control, Control: Synlab Verwaltungs- und Beteiligungs GmbH die Erste
8 Dec 2009 via synlab Medizinisches Versorgungszentrum Neuwied GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Neuwied GmbH
27 Nov 2009 via synlab Medizinisches Versorgungszentrum Bayreuth GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Bayreuth GmbH
25 Nov 2009 via synlab Medizinisches Versorgungszentrum Ulm GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Ulm GmbH
25 Nov 2009 via synlab Medizinisches Versorgungszentrum Regensburg GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Regensburg GmbH
24 Nov 2009 via synlab Medizinisches Versorgungszentrum Brandenburg a. d. Havel GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Brandenburg a. d. Havel GmbH
20 Nov 2009 via synlab Medizinisches Versorgungszentrum Nürnberg GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Nürnberg GmbH
18 Nov 2009 via synlab Medizinisches Versorgungszentrum Humane Genetik München GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Humane Genetik München GmbH
18 Nov 2009 via synlab Medizinisches Versorgungszentrum Dachau GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Dachau GmbH
18 Nov 2009 via synlab Medizinisches Versorgungszentrum Linden GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Landau GmbH
17 Nov 2009 via MVZ links der Traun GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Traunstein GmbH
17 Nov 2009 as synlab Services GmbH
Capital: €27,875 · Company statute
13 Nov 2009 via Medizinisches Versorgungszentrum SYNLAB Bonn GmbH
Control, Control: synlab Medizinisches Versorgungszentrum Pforzheim GmbH
15 Sept 2009 as synlab Services GmbH
Managing Director: Bartl Wimmer
18 Aug 2009 as synlab Services GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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